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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    (before 1991-04-05) ~ 1998-03-11
    OF - Director → CIF 0
  • 2
    Harvey, David John
    Born in April 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Bytheway, Philip John
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 4
    Scarfe, Kathryn Vera
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Vaizey, Alexandra Mary Jane
    Born in January 1970
    Individual (33 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Vaizey, Alexandra Mary Jane
    Individual (33 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Willans, John Richard David
    Born in May 1943
    Individual (21 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-11-30
    OF - Director → CIF 0
  • 7
    Crossan, Bruce William
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    1996-12-06 ~ 1998-03-11
    OF - Director → CIF 0
  • 9
    Ballard, Philip
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2005-07-22
    OF - Director → CIF 0
    Ballard, Philip
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 10
    Henwood, Peter John
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 2000-07-31
    OF - Director → CIF 0
    Henwood, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 1995-04-05
    OF - Secretary → CIF 0
    1997-04-11 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 11
    Wheeler, Simon Crane
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 12
    Bruce, Robert Laurence, Mr.
    Born in May 1944
    Individual (10 offsprings)
    Officer
    (before 1991-04-05) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Thompson, Michael Andre
    Born in September 1948
    Individual (30 offsprings)
    Officer
    1998-03-11 ~ 2000-05-23
    OF - Director → CIF 0
  • 14
    Tinsley, Gary
    Purchasing Director born in July 1968
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 15
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    1996-12-06 ~ 1998-03-11
    OF - Director → CIF 0
  • 16
    Edwards, Stephen Michael
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2001-03-01
    OF - Director → CIF 0
  • 17
    Banks, William Robert
    Director born in April 1952
    Individual (39 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
  • 18
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 19
    Nobes, David John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2005-07-22
    OF - Director → CIF 0
  • 20
    Dixon, Gary
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1997-04-02 ~ 2000-10-09
    OF - Director → CIF 0
    2005-03-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 21
    Booth, Mitchell Duncan
    Born in June 1959
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Kimber, John Robert
    Born in June 1957
    Individual (25 offsprings)
    Officer
    1998-03-11 ~ 2005-07-08
    OF - Director → CIF 0
  • 23
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1996-12-06 ~ 1998-03-11
    OF - Director → CIF 0
  • 24
    Cresswell, John Charles
    Born in February 1940
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2001-03-13
    OF - Director → CIF 0
  • 25
    Rutherford, Simon James
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2005-07-22
    OF - Director → CIF 0
  • 26
    Thorpe, Floyd
    Born in September 1959
    Individual (2 offsprings)
    Officer
    (before 1991-04-05) ~ 2005-07-22
    OF - Director → CIF 0
  • 27
    Thompson, Alan William
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1991-04-05) ~ 1991-06-25
    OF - Director → CIF 0
  • 28
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    1996-12-06 ~ 1997-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

INFAST AUTOMOTIVE LIMITED

Period: 2000-12-15 ~ 2010-04-27
Company number: 00199318
Registered names
INFAST AUTOMOTIVE LIMITED - Dissolved
A E M LIMITED - 1987-04-06 00620201
Standard Industrial Classification
7487 - Other Business Activities

  • INFAST AUTOMOTIVE LIMITED
    Info
    MBS DISTRIBUTION LIMITED - 2000-12-15
    A E M LIMITED - 2000-12-15
    PILLAR COMMERCIAL COMPANIES LIMITED - 2000-12-15
    Registered number 00199318
    Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN
    PRIVATE LIMITED COMPANY incorporated on 1924-07-16 and dissolved on 2010-04-27 (85 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.